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MONIQUE TOWNES LLC

Company Details

Name: MONIQUE TOWNES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Dec 2023 (a year ago)
Entity Number: 7215900
ZIP code: 10026
County: New York
Place of Formation: New York
Address: 369 W 116th St Apt 1F, New York, NY, United States, 10026

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

DOS Process Agent

Name Role Address
THE LIMITED LIABILITY COMPANY DOS Process Agent 369 W 116th St Apt 1F, New York, NY, United States, 10026

Filings

Filing Number Date Filed Type Effective Date
231229001663 2023-12-29 ARTICLES OF ORGANIZATION 2023-12-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9511418902 2021-05-12 0202 PPP 15 Fort Washington Ave Apt 5B, New York, NY, 10032-0491
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2290
Loan Approval Amount (current) 2290
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10032-0491
Project Congressional District NY-13
Number of Employees 1
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 2300.62
Forgiveness Paid Date 2021-11-02

Date of last update: 20 Mar 2025

Sources: New York Secretary of State